Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 11 Drayton Court Drayton Gardens London SW10 9RQ United Kingdom to 250 Chiswick High Road Chiswick High Road Everyskin London W4 1PD on 7 February 2022
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19 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2022 |
SH02 |
Sub-division of shares on 14 December 2020
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sudivided 14/12/2021
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2022 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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14 Jan 2022 |
PSC01 |
Notification of Bridget Lee Healy as a person with significant control on 14 December 2020
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14 Jan 2022 |
PSC04 |
Change of details for Ms Alice Marie Camille Sagnier as a person with significant control on 14 December 2020
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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14 Jan 2022 |
AP01 |
Appointment of Miss Bridget Lee Healy as a director on 21 January 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Ms Alice Marie Camille Sagnier on 15 November 2021
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